NURBIS DEL VALLE MARTINEZ SILVA - 13919XXX

Comprehensive Background check of Nurbis Del Valle Martinez Silva - 13919XXX

Nationality Venezuelan
National citizen document 13919XXX
Voter Precinct 7242
Report Available

Recommended articles

What is the relevance of cybersecurity in the selection process in the Colombian technological field?

The relevance of cybersecurity in the selection process in Colombia, especially in the technological field, is critical. Asking about the candidate's cybersecurity awareness and experience implementing secure practices can be crucial to protecting the company's digital assets and ensuring a safe work environment.

What is the legal framework that supports risk list regulations in Panama?

Risk listing regulations in Panama are supported by international laws and agreements, including Law 23 of 2015 and United Nations Security Council resolutions.

What is Costa Rica's participation in international agreements to address the return of minors in cases of parental abduction?

Costa Rica participates in international agreements to address the return of minors in cases of parental abduction. International collaboration is key to guaranteeing the prompt and safe return of minors to their original family environment in abduction situations.

How can companies in Argentina ensure the continuity of their regulatory compliance programs in situations of leadership change or organizational restructuring?

Changes in senior management or organizational restructuring may affect continued compliance. Companies should establish clear transition processes, ensure new leaders are familiar with existing compliance programs, and provide ongoing training. Detailed documentation of policies and procedures also eases the transition without compromising compliance.

What is Guatemala's position on complicity in crimes against humanity committed in its territory?

Guatemala's position on complicity in crimes against humanity committed in its territory may imply a willingness to prosecute accomplices involved in these serious crimes. Guatemalan authorities can collaborate with international justice and apply measures to punish complicity in massive human rights violations.

What is meant by corporate lobbying and what is its regulation in Ecuador in relation to politically exposed persons?

Corporate lobbying refers to the influence and representation actions carried out by companies and business interest groups to promote their interests in political decision-making. In Ecuador, corporate lobbying is regulated by the Organic Law of Transparency and Access to Public Information. This law establishes the obligation of lobbyists to register with the regulatory body, disclose their activities and the interests they represent. The regulation seeks to promote transparency and avoid conflicts of interest in relationships between politically exposed persons and corporate groups.

Other profiles similar to Nurbis Del Valle Martinez Silva